Search OpenSanctions

Advanced

Diego Macedo Goncalves do Carmo

Sanctioned entity
TypePerson[sources]
NameDiego Macedo Goncalves do Carmo · Diego Macedo Gonçalves do Carmo · GONCALVES DO CARMO, Diego Macedo[sources]
Weak aliasBrahma[sources]
Birth date[sources]
Place of birthBrazil[sources]
Gendermale[sources]
NationalityBrazil[sources]
CountryBrazil[sources]
First nameDIEGO MACEDO · Diego[sources]
Last nameGoncalves do Carmo · Gonçalves do Carmo[sources]
Middle nameMacedo[sources]
Tax Number327.953.228-03[sources]
Unique Entity IDFF8GSLFH73R5[sources]
AddressPORTO VELHO -, BRA · Penitenciaria Federal de Porto Velho, Porto Velho[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,510

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: ofac-43876 · usgsa-s4mrtqy5j

For experts: raw data explorer